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Subject: Open Office XML Format TC Meeting Minutes 2004-11-25


MINUTES OF THE OASIS OPEN OFFICE XML FORMAT TC MEETING
OCTOBER, THE 25TH, 2004, 3PM GMT – 4:00PM GMT

Attendees
---------
Doug Alberg <doug.alberg@boeing.com> (The Boeing Company)
Patrick <Durusau Patrick.Durusau@sbl-site.org> (SBL)
Simon Davis <simond@naa.gov.au> (National Archives of Australia)
Tom Magliery <tom.magliery@blastradius.com> (Blast Radius Inc.)
Gary Edwards <garyedwards@yahoo.com> (Individual)
Lars Oppermann <lars.oppermann@sun.com> (Sun Microsystems)
David Faure <faure@kde.org> (Individual)
Michael Brauer <michael.brauer@sun.com> (Sun Microsystems)

Acceptance of Minutes of the October, the 18th meeting
----------------------------------------------------
- The attending TC members unanimously accepted the minutes.


Action Items
------------
- Lars Oppermann: Preparation of MIME type registration.
   - done, template, formula types must be added
- Michael Brauer: Prepare TC charter clarification
   - done, vote on charter at next meeting


Note
----
Lars will be enlisted as "Committee" secretary and post the meeting 
minutes from now on.


List Styles in Graphic Styles
-----------------------------
The issue and it's implications have been discussed on the Mailing list. 
The TC has agreed on the following:
- graphic styles should be allowed to contain list styles.
- names of such list-styles should not be shown by the UI, though they
   still be referenced like any other style.

Proposal: Form Content
----------------------
The attending TC members unanimously accepted the proposal

Proposal: Formatting Properties
-------------------------------
The attending TC members unanimously accepted the proposal

Copyright Notice and Disclaimer in Published Schema Files
---------------------------------------------------------
Michael clarified with Karl Best, that the published schema files are 
not required to include the full copyright disclaimer.

Issues from Comments List
-------------------------
Mostly enhancements for upcoming versions, except:
a) the wording concerning whitespace differs from what is said in the 
W3C XML specification. Since a W3C compliant behavior is intended, the 
wording should change in the TC draft.
b) a statement about implementation security was requested. the TC 
agreed, that such a statement would be non-normative and is not 
necessary at this point, since no non-normative information is currently 
provided in the TC draft.
A statement about security aspects of applications implementing the file 
format was also deemed to be somewhat out-of-scope by TC members.

New Action Items
----------------
None.

Oct-29. 2004
Lars Oppermann



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